詐騙老梗 機警行員聯手永康警成功阻詐保住婦人40萬元
2023-03-14 記者 蘇旋/台南報導
機警銀行行員向警方報案稱有一名婦人疑似遭到詐騙
近來網路詐騙案例居高不下，又以投資詐騙損失金額最為龐大。台南市警察局永康分局大橋派出所，13日接獲轄內中國信託永康分行通報，指有一名婦人疑似遭到詐騙，欲匯款新台幣40萬元，請警方到場協助攔阻。警員陳一胤、李韋儒到場了解，為66年次曾姓婦人稱要家中裝潢用，堅持匯款新台幣40萬元至對方指定之帳戶內，惟銀行查詢該帳戶發現該帳戶金流異常，錢一匯入馬上就轉出，銀行擔心曾婦遭詐騙才聯繫警方到場。
員警向曾婦關懷提問，惟曾婦一開始戒備心極強，不願向員警透露匯款真實用途，與對方之對話內容也不願透露給員警，員警進一步詢問曾婦「家中裝潢」之細節，而曾婦對於家中何處要裝潢、裝潢公司均語焉不詳、一問三不知，一不知道要匯款之帳戶所有人是誰，僅含糊帶過，根據過往經驗，雖無法得知曾婦真實用途，透過各個跡證來判斷，曾婦可能遭到詐騙，在員警與行員極力攔阻、苦口婆心的勸導與溝通，曾婦才驚覺其中的盲區與誤點，最終打消匯款念頭，成功守住曾婦辛苦積累的40萬元。
員警與行員苦口婆心的對婦人勸導與溝通，成功阻詐保住婦人40萬元
詐騙手法層出不窮，保準獲利穩賺不賠等話術誘騙被害人，更是教導被害人至銀行臨櫃匯款時，如遇銀行行員關懷提問，要隱瞞真實用途，改口以家中裝潢、購買材料、買屋、購車、支付工程（貨物）款等話語規避。提醒民眾遇到需隱瞞用途之投資，務必提高警覺小心受騙，如有疑義可隨時撥打165反詐騙專線，或110向警察機關諮詢。
永康分局長甘炎民表示，詐騙集團日漸猖狂，導致詐騙案件居高不下，尤以詐騙集團教導臨櫃匯款遇行員關懷提問要謊稱「家中裝潢」等各項日常用途話術更是連連不斷，呼籲民眾務必相信銀行行員與員警的專業與判斷，不可輕信網路另一端歹徒的花言巧語，本次十分感謝銀行行員與同仁的機警與耐心，成功攔阻詐騙，此積極為民服務精神殊值嘉勉。
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